11
Shared Docs
11
Same-Page
13 / 11
Mentions
RKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY GRACIOUS HOME 1 NEW YORK NY RITE AID STORE #10533 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY USPS 35960700032800633 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY ERIKA CLEANERS 212-7444484 NY EASTSIDE 65 PARKING LL NEW YORK NY EAST
01/04 01/07 01/07 12/10 12/11 12/09 12/10 12/10 12/12 12/12 12/11 12/12 12/13 12/13 12/12 x 0000004 FIS33338 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY GULF OIL 92042349 SUNNYSIDE NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DO
01/06 01/04 01/06 01/04 01/06 01/04 01/06 01/04 01/06 01/04 01/07 01/04 01/07 Merchant Name or Transaction Description HOTEL SAINT BART ST BARTHELEMY 01/04 EURO 136.00 X 1.319264705 (EXCHG RATE) FOREIGN TRANSACTION FEE MELI MELO 8606797 SAINT BARTHEL 01/04 EURO 68.00 X 1.319264705 (EXCHG RATE
-9297 g See page 2 for additional Information. Pay by Computer Pay by Phone americanexpresscom/pbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
$1.99 05/04/17 WWWJTUNES.COPNBILL RUNES STORE & APP STORE CUPERTINO CA $51.94 05/04/17 TM •TKKETTAASTER NY 40 TICKET AGENCY The Lion King (New York NY) 20170505 Minskoff Theatre NEW YORK NY $303.20 05/04/17 TELECHARGE.COM PHANTOM MAY 5 TELECHAFIGE NEW YORK NY $439.25 05/05/17 AMERICAN EX
03/20 Document Type: PASSENGER TICKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKE
.O. Box 7825 C.S Ft: Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704198 DU
B Description GENERAL NOSE 03/11---SU /05 STAVIA 1.0200 Eueçean Union FRANCE Ewe VOUS REMERCIE DE VOTRE VISITE 03/11/05 PHARMACIE ST-BARTH,ST BARTHELEMY - Eureprtan4l1.12 564.61 FRANCE Etre VOUS REMERCIE DE VOTRE VISITE 03/11/05 JUNIOR, SAINT BARTHELEMY 280.00 384.27 FRANCE "Eurepern trek..
O. Box 7825 C.S. Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.amedcanexpress.comfupdatecontactinfo • For Name or Company Name changes, please call the Cus
9/06 MIA ZIA ST-BARTH SAINT-JEAN GUADELOUPE GOODS/SERVICES 345.00 06/09/06 POLO RALPH LAUREN ST SART GOODS/SERVICES 2,102.00 06/09/06 SINBAD,ST BARTHELEMY VOUS REMERCIE DE VOTRE VISITE —Euena in Z en) Eum 65.18 06/09/06 SINBAD,ST BARTHELEMY VOUS REMERCIE DE VOTRE VISITE Cvro 17208 06/09/06 TOD
FSaaso led en th: WIDIOSZCI betypo. detach and (mum...My= parnert Nurter Payment Coupon 3715-657814-31005 JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 Li nnnkuII!nnlIlultlrllululnlulullultltlutlNitll Mail Payment to: AMERICAN P.O. BOX NEW YORK 15.19 -Neteter•-•- • " -• Please P
""`" PYowPFar.e•-Rpceivq5tijWkSstbtS' ,.,Z.tf.. Due in Full Activity for JEFFREY E EPSTEIN Card >OCCO>300C(4-31C05 12/29/04 LE COMPTOIR AU GIGARE,ST BARTHELEMY S REMERCIE DE VOTRE 12/29/04 CHRISTIAN DIOR COUTURE, SAINT BARTHELEMY S REMERCIE DE VOTRE 12/29/04 LAURENT EFFEL, GUSTAVIA S REMERCIE DE VOTRE
b Phone 1 1 O See page 2 for additional information. Pay by Computer fa Pi irU hone americanexpress.com/pbc 1 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 n Check here if your addressor phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 0710
NES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $15.98 01/01/13 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $0.99 01/04/13 100 58 ST BARTHELEMY FR 590523787 390,00 European Union Euro $513.71 01/05/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: ST THOMAS CY
See Page 2 for additional Information. Pay by Computer P. Pay by Phone americanexprestcom/pbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
FL 3058760632 Description RESTAURANT CHARGES 01/25/16 SHELL OIL 57543955801 $653 MIAMI FL AUTO FUEL DISPENSER 01/26/16 ST 8ARTH SERVICES ST BARTHELEMY GL 41830 NeoPean Union two $454.69 0590276812 01/26/16 PLATEPASSHERTZTOLLS Arneikan Trani $18.90 MESA AZ 877411.4303 01/26/16 PLATEPASS
eturn with your payment EI Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. Membership Rewards° Points Available and Pendin
7172 CA DVD RENTALS 01/25/16 GOOGLE •GOGGLE STORAGE 51.99 GOOGLICOM/CH CA PYMT SERVICE 01/26/16 LAURENT EFFEL 730,00 5791.90 European Up ST BARTHELEMY FR 590275402 01/26/16 HOTEL GUANAHANI 135.00 5146.45 ST BARTHELEMY GL European ugn 0590276660 01/26/16 HOTEL GUANAHANI 20.00 EmmemUnkm
See page 2 for additional Information. Pay by Computer gPj Pay by Phone americanexpresscom/pbc gal 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
NY 550.00 212-628-1110 Description PRESCRIPBONS/SUNDR 02/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5984.16 TRADEWIND AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST BARTHELEMY N/A N/A Ticket Number 49279500262182 Passenger Name OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier. Cl
turn with your payment., Ea Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. in Pay by Phone 1-808-472-9297 AMERICAN EXPRES
Document Type: AGENCY PASSENGER TICKET 05/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $830.56 TRADEVVIND AVIATION From: To: Carrier: Class: ST BARTHELEMY SAN JUAN LUIS MUNO TJ M ST BARTHELEMY N/A YY 00 N/A YY 00 Ticket Number 49286245664762 Date of Departure: 05/26 Passenger Name: OUVRE/KE
Entities connected to both NEW YORK NY and ST BARTHELEMY

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Alaska
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSONMIAMI FL
LOCATION
Prince Charles
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON